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ELIZA BEATTIE LIMITED

Company number 06753977

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2013 DS01 Application to strike the company off the register
10 Jan 2013 AR01 Annual return made up to 20 November 2012 with full list of shareholders
Statement of capital on 2013-01-10
  • GBP 1
29 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
21 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
21 Dec 2011 CH01 Director's details changed for Eliza Mary Beattie on 21 December 2011
12 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
13 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
20 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
12 Mar 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
12 Mar 2010 AD01 Registered office address changed from 3B Gordon Place Kensington London Greater London W8 4JD on 12 March 2010
12 Mar 2010 CH01 Director's details changed for Eliza Mary Beattie on 2 October 2009
12 Mar 2010 CH04 Secretary's details changed for Henley Registrars Limited on 2 October 2009
22 Feb 2010 AD01 Registered office address changed from The Coach House Greys Green Business Centre Henley-on-Thames Oxon RG9 4QG on 22 February 2010
12 Jan 2009 88(2) Ad 16/12/08 gbp si 1@1=1 gbp ic 1/2
12 Jan 2009 288b Appointment Terminated Director jonathan lawrence-archer
08 Dec 2008 288a Director appointed eliza mary beattie
20 Nov 2008 NEWINC Incorporation